DOSSIERS / DIANA COM 2000 SRL
← SearchExport PDF
Company dossier

DIANA COM 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-09-29
KYBE ID: RO-J40_8832_2000 · J40/8832/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DIANA COM 2000 SRL
ro_onrc
J40/8832/2000
ro_onrc
dissolved
ro_onrc
2000-09-29
ro_onrc
Str. DUZILOR 7, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
TRIBIS PROD SRLShared registered address · 3 share thisDIANA COM 95 SRLShared registered address · 3 share thisALIMENTPAN COMPROD SRLShared officer / director · 12 share thisPRODSUIN JUC SAShared officer / director · 12 share thisSERLIV SRLShared officer / director · 12 share thisMADA MATCON SRLShared officer / director · 12 share thisȚEAVA&APĂ S.R.L.Shared officer / director · 12 share thisSANSPED SRLShared officer / director · 12 share thisRAINBOW HOTELS SRLShared officer / director · 12 share thisSCARPE BELLA DONNA SRLShared officer / director · 12 share thisLUCY GLOBAL CONCEPT SRLShared officer / director · 12 share thisAGRIMPEX S.G. SRLShared officer / director · 12 share thisLEC SERVICE SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SANDOR GHEORGHEadministrator—ONRC registry
S.C. MBA EXPERT INSOLVENCY S.R.L.administrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100